| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Daniel Dayan - Chair (Non Executive) | Abstain |
| 4 | Re-elect Patrick Larmon - Senior Independent Director | For |
| 5 | Re-elect Lili Chahbazi - Non-Executive Director | For |
| 6 | Re-elect Kevin Boyd - Non-Executive Director | For |
| 7 | Re-elect Cynthia Gordon - Non-Executive Director | Oppose |
| 8 | Re-elect Beatriz García-Cos Muntañola - Non-Executive Director | For |
| 9 | Re-elect Jim Fairbairn - Chief Executive | For |
| 10 | Re-elect Ben Fidler - Executive Director | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
